Dane County

Minutes - Final Unless Amended by

Committee

County Board

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Thursday, May 19, 2022

7:00 PM

Virtual Zoom Meeting: See top of agenda for

instructions on how to join the webinar or call in by

phone.

A. ROLL CALL

31 -

Present:

ANDRAE, BARE, BOLLIG, CASTILLO, COLLINS, DOOLAN, DOWNING,

DOYLE, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER,

HUELSEMANN, JOERS, KIGEYA, MCGINNITY, MILES, PALM, PELLEBON,

RIPP, RATCLIFF, RITT, ROSE, SMITH, VELDRAN, WEGLEITNER,

WEIGAND, WRIGHT, XISTRIS-SONGPANYA and YANG

6 - CHAWLA, EICHER, HYNES, KIEFER, McCARVILLE and SCHAUER

Excused:

1. Inspirational Message - Supervisor Joers (Supervisor Hynes next)

2. Pledge of Allegiance - Supervisor Joers

B. SPECIAL MATTERS AND ANNOUNCEMENTS

1. Viewing of Youth Governance Program Video, "Participating in Dane County

Government"

2. 2022

RES-030

RECOGNIZING MAY 2022 AS LOW MOW MAY AND PROMOTING

POLLINATOR FRIENDLY LAWN HEIGHT YEAR-ROUND

MILES

Sponsors:

Attachments: 2022 RES-030

A motion was made by RITT, seconded by HATCHER, that the Special

Resolution be adopted. The motion carried by a voice vote.

3. 2022

RES-035

RECOGNIZING MAY 15-21, 2022 AS EMERGENCY MEDICAL

SERVICES WEEK IN DANE COUNTY

MILES

Sponsors:

Attachments: 2022 RES-035

A motion was made by ANDRAE, seconded by ROSE, that the Special

Resolution be adopted. The motion carried by a voice vote.

4. 2022

RES-044

RECOGNIZING MAY 2022 AS MENTAL HEALTH AWARENESS

MONTH

MILES, XISTRIS-SONGPANYA and CASTILLO

Sponsors:

Attachments: 2022 RES-044

A motion was made by CASTILLO, seconded by PALM, that the Special

Resolution be adopted. The motion carried by a voice vote.

Announcements

PUBLIC HEARINGS

C. APPROVAL OF PAYMENTS

BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

1. 2022

PAY-002

Attachments: 2022 PAY-002

2022 PAY-002 UPDATED

A motion was made by KIGEYA, seconded by DOYLE, that the Payment be

adopted. The motion carried by a voice vote.

D. CLAIMS RECOMMENDED FOR DENIAL

E. APPROVAL OF COUNTY BOARD MINUTES

MINUTES OF THE MAY 5, 2022 COUNTY BOARD MEETING

1. 2022

MIN-048

Attachments: 2022 MIN-048

5.5.22 Registration Forms

A motion was made by KIGEYA, seconded by DOYLE, that the Minutes be

adopted. The motion carried by a voice vote.

F. CONSENT CALENDAR

27 -

Ayes:

ANDRAE, BARE, BOLLIG, CASTILLO, COLLINS, DOOLAN, DOWNING, DOYLE,

ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER, JOERS, MCGINNITY,

PALM, PELLEBON, RIPP, RATCLIFF, RITT, ROSE, SMITH, VELDRAN,

WEIGAND, WRIGHT, XISTRIS-SONGPANYA and YANG

4 - HUELSEMANN, KIGEYA, MILES and WEGLEITNER

Noes:

6 - CHAWLA, EICHER, HYNES, KIEFER, McCARVILLE and SCHAUER

Excused:

ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2022

3. 2022

RES-001

Sponsors: RITT, PALM, RATCLIFF, HATCHER, ENGELBERGER, ROSE, KIGEYA,

HUELSEMANN, PELLEBON and YANG

Attachments: 2022 RES-001

A motion was made that the Resolution be adopted. The motion carried by a

voice vote.

G. MOTIONS FROM PREVIOUS MEETINGS

H. REPORTS ON ZONING PETITIONS

11804

PETITION: REZONE 11804

APPLICANT: ORR JT REV TR, DENNIS D & SUSAN E

LOCATION: 195 COUNTY HWY JG, SECTION 36, TOWN OF PERRY

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural

Residential District, FP-35 Farmland Preservation District TO RR-4 Rural

Residential District

REASON: separating existing residences from the farmland and creating a

new residential lot

Attachments: 11804 Ord Amend

11804 Staff Update.pdf

11804 Town Action Report.pdf

11804 Density.pdf

11804 APP

11804 Map

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11813

PETITION: REZONE 11813

APPLICANT: BRYCE & AMBER SIME

LOCATION: 936 STARR SCHOOL ROAD, SECTION 13, TOWN OF

RUTLAND

CHANGE FROM: GC General Commercial District TO RR-4 Rural

Residential District, GC General Commercial District TO TDR-R Transfer

of Development Rights Receiving Area Overlay District Receiving Area

REASON: rezoning property to be used as a residential lot

Attachments: 11813 Ord Amend

11813 Staff Report

11813 Town Action Report

11813 Density Study (TDR Sending Property)

11813 App

11813 Map

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11814

PETITION: REZONE 11814

APPLICANT: JASON & KELLI KIRCH

LOCATION: NORTH OF 7161 TAYLOR ROAD, SECTION 19, TOWN OF

ROXBURY

CHANGE FROM: RR-8 Rural Residential District TO RR-1 Rural

Residential District

REASON: creating three residential lots

Attachments: 11814 Ord Amend

11814 Staff Report

11814 Town Action Report

11814 App

11814 Map

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11815

PETITION: REZONE 11815

APPLICANT: BRUCE AND PATRICA BIERMEIER

LOCATION: 1281 BURVE ROAD, SECTION 8, TOWN OF DEERFIELD

CHANGE FROM: RR-2 Rural Residential District TO FP-35 Farmland

Preservation District, FP-35 Farmland Preservation District TO RR-2 Rural

Residential District

REASON: shifting of property lines between adjacent land owners

Attachments: 11815 Ord Amend

11815 Staff Report

11815 Town Action Report

11815 App

11815 Map

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11816

PETITION: REZONE 11816

APPLICANT: MORSCHAUSER FAMILY TR

LOCATION: 4435 OAK PARK ROAD, SECTION 8, TOWN OF

DEERFIELD

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural

Residential District

REASON: separating existing residence from farmland

Attachments: 11816 Ord Amend

11816 Staff Report

11816 Town Action Report

11816 Density Study

11816 App

11816 Map

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11817

PETITION: REZONE 11817

APPLICANT: SHOLTS SURVIVORS TR, JOYCE M

LOCATION: EAST OF 4549 COUNTY HWY A, SECTION 18, TOWN OF

RUTLAND

CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural

Residential District

REASON: creating one residential lot

Attachments: 11817 Ord Amend

11817 Staff Report

11817 Town Action Report

11817 Density Study

11817 App

11817 Map

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11818

PETITION: REZONE 11818

APPLICANT: KEITH JELLE

LOCATION: 8365 RIDGE ROAD, SECTION 26, TOWN OF PRIMROSE

CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural

Residential District

REASON: separating existing residence from farmland

Attachments: 11818 Ord Amend

11818 Staff Report.pdf

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11819

PETITION: REZONE 11819

APPLICANT: JOHN T JOHNSON

LOCATION: SOUTH OF 7843 BIG TIMBER TRAIL, SECTION 6, TOWN

OF MIDDLETON

CHANGE FROM: AT-5 Agriculture Transition District TO RR-2 Rural

Residential District

REASON: shifting of property lines between adjacent land owners

Attachments: 11819 Ord Amend

11819 Staff Report.pdf

11819 Town.pdf

11819 Map

11819 App

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11820

PETITION: REZONE 11820

APPLICANT: JAMESON RENTALS LLC

LOCATION: SOUTHEAST CORNER OF US HWY 51 AND COUNTY HWY

A, SECTION 9, TOWN OF ALBION

CHANGE FROM: RM-16 Rural Mixed-Use District TO HC Heavy

Commercial District

REASON: allow for commercial trailer sales

Attachments: 11820 Ord Amend

11820 Staff Report

11820 Town Action Report

11820 Operations Plan

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11821

10.

PETITION: REZONE 11821

APPLICANT: ROBERT & LOU ANN BONJOUR

LOCATION: 7050 TAYLOR ROAD AND SOUTH OF 7050 TAYLOR

ROAD, SECTION 19, TOWN OF ROXBURY

CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural

Residential District, FP-35 Farmland Preservation District TO RR-2 Rural

Residential District

REASON: separating existing residence from the farmland and creating a

new residential lot

Attachments: 11821 Ord Amend

11821 Staff Report

11821 Town Action Report

11821 Density

11821 App

11821 Map

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11822

11.

PETITION: REZONE 11822

APPLICANT: JEFFREY R & DAWN AUBY

LOCATION: EAST OF 2614 KOSHKONONG ROAD, SECTION 9, TOWN

OF PLEASANT SPRINGS

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural

Residential District

REASON: creating one residential lot

Attachments: 11822 Ord Amend

11822 Staff Report

11822 Town Action Report

11822 TDR Sending Property Density

11822 App

11822 Map

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

I. ORDINANCES

2021 OA-021

AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF

ORDINANCES, AMENDING THE PROCEDURAL RULES OF BOARDS

AND COMMISSIONS

CHAWLA and WEGLEITNER

Sponsors:

Attachments: 2021 OA-021

This item was not properly before the Board.

2021 OA-070

AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF

ORDINANCES, DISSOLVING THE ENVIRONMENTAL COUNCIL

RITT

Sponsors:

Attachments: 2021 OA-070

A motion was made that the Ordinance be adopted. The motion carried by a

voice vote.

2021 OA-071

AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF

ORDINANCES, REGARDING OFFICERS

EICHER and PALM

Sponsors:

Attachments: 2021 OA-071

A motion was made that the Ordinance be adopted. The motion carried by a

voice vote.

2022 OA-009

AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF

ORDINANCES, REGULATING COUNTY OFFICIAL CONDUCT

EICHER, SMITH, BOLLIG, ANDRAE, PALM, BARE and DOOLAN

Sponsors:

Attachments: 2022 OA-009

This item was not properly before the Board

J. AWARD OF CONTRACTS

K. RESOLUTIONS

IN SUPPORT OF ACCESS TO ABORTION CARE

1. 2022

RES-024

Sponsors: CASTILLO, RITT, PALM, SMITH, HUELSEMANN, CHAWLA, HATCHER, EICHER,

BOLLIG, JOERS, WRIGHT, ANDRAE, DOYLE, BARE, DOOLAN, KIGEYA,

WEGLEITNER, COLLINS, RATCLIFF, PELLEBON, YANG, ROSE, MILES and

XISTRIS-SONGPANYA

Attachments: 2022 RES-024

Sub ___ to 2022 RES-024 (Proposed-Castillo)

A motion was made by WEGLEITNER, seconded by GRAY, that the Resolution be

suspended from the rules to limit public testimony to three minutes. The motion

failed by the following vote:

13 -

Ayes:

Noes:

CASTILLO, DOWNING, ERICKSON, GRAY, HATCHER, JOERS, KIGEYA,

MCGINNITY, PELLEBON, ROSE, WEGLEITNER, XISTRIS-SONGPANYA and

YANG

18 -

ANDRAE, BARE, BOLLIG, COLLINS, DOOLAN, DOYLE, ENGELBERGER,

GLAZER, HUELSEMANN, MILES, PALM, RIPP, RATCLIFF, RITT, SMITH,

VELDRAN, WEIGAND and WRIGHT

6 - CHAWLA, EICHER, HYNES, KIEFER, McCARVILLE and SCHAUER

Excused:

A motion was made that the Resolution be adopted Sub. 1. The motion carried

by the following vote:

29 -

Ayes:

ANDRAE, BARE, BOLLIG, CASTILLO, COLLINS, DOOLAN, DOWNING, DOYLE,

ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER, HUELSEMANN,

JOERS, KIGEYA, MCGINNITY, MILES, PALM, PELLEBON, RATCLIFF, RITT,

ROSE, SMITH, VELDRAN, WEGLEITNER, WRIGHT, XISTRIS-SONGPANYA and

YANG

2 - RIPP and WEIGAND

Noes:

6 - CHAWLA, EICHER, HYNES, KIEFER, McCARVILLE and SCHAUER

Excused:

2. 2022

RES-034

AUTHORIZING DANE COUNTY CORPORATION COUNSEL TO

INTERVENE AS AN AMICUS IN THE CARDINAL-HICKORY

HIGH-VOLTAGE TRANSMISSION LINE PROCEEDINGS BEFORE THE

U.S. COURT OF APPEALS FOR THE 7TH CIRCUIT

DOWNING and DOOLAN

Sponsors:

Attachments: 2022 RES-034

A motion was made that the Resolution be adopted. The motion carried by a

voice vote. WEIGAND votes no.

L. APPOINTMENTS

M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE

1. 2021

RES-431

RESOLUTION FOR USING RESTRICTED RESERVES FOR

PURCHASING LABORATORY EQUIPMENT: REPLACEMENT OF THE

DIONEX ION CHROMATOGRAPHY SYSTEM

HATCHER

Sponsors:

Attachments: 2021 RES-431

2021 RES-431 FISCAL NOTE

A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The

motion carried by a voice vote.

2. 2021

RES-442

PROVIDING AN INFLATION MITIGATION PAYMENT TO DANE COUNTY

EMPLOYEES

EICHER and SMITH

Sponsors:

Attachments: 2021 RES-442

2021 RES-442 Fiscal Note

A motion was made that the Resolution be denied. The motion carried by a voice

vote.

N. SPECIAL ORDER OF BUSINESS